Detail by Officer/Registered Agent Name

Foreign Profit Corporation

STEWARD CGH, INC.

Filing Information
F21000001620 86-2608394 03/22/2021 DE ACTIVE
Principal Address
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Changed: 03/18/2024
Mailing Address
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Changed: 03/18/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Chairman

Marino Cabrera, Kevin
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

Bucelo, Alexander
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

Diaz-Padron, Eric
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

Pacheco Velasco, Isis
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

Barrera, Alexander
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Secretary

Holtz, Herbert
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

Abril, Alexis
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

de la Rosa, Marcos
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

Fernandez, Juan A
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

Lago, Vince
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Hospital Board Secretary

Milian Orbis, Natalie
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

Minoso y de Cal, Oscar
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title President

Molliner, Jose L.
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

Molliner, Jose L.
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Executive Committee Member

Molliner, Jose L.
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Director

Penalver, Manuel
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Treasurer

Rich, Mark
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Executive Committee Member

Knell, Daniel
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Title Assistant Secretary

Hibble, Nathalie
1900 N. Pearl Street, Suite 2400
Dallas, TX 75201
Annual Reports
Report YearFiled Date
2023 03/13/2023
2023 03/14/2023
2024 03/18/2024

Document Images
03/18/2024 -- ANNUAL REPORT View image in PDF format
03/14/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/13/2023 -- ANNUAL REPORT View image in PDF format
06/14/2022 -- AMENDED ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
03/22/2021 -- Foreign Profit View image in PDF format